Directors (And Other Officers)
| Concept |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position |
取締役 監査等委員
|
代表取締役社長執行役員
|
取締役執行役員 事業部統括 兼引布加工品事業部長
|
取締役 常勤監査等委員
|
— |
取締役 監査等委員
|
取締役 監査等委員
|
取締役
|
取締役執行役員 管理本部統括 兼情報セキュリティ推進室長 兼知的財産室長
|
| Name |
田中 響子
|
森田 健司
|
渡邊 貴史
|
髙橋 秀剛
|
— |
細井 和昭
|
鶴見 真利子
|
長浜 洋一
|
樋口 昭康
|
| Date of birth |
1983-12-15
|
1958-05-30
|
1971-02-25
|
1963-03-23
|
— |
1948-01-02
|
1971-06-22
|
1950-01-01
|
1973-12-06
|
| Career summary | — | ||||||||
| Term of office |
(注)４
|
(注)３
|
(注)３
|
(注)４
|
— |
(注)４
|
(注)５
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
95,400
xbrli:shares
|
7,212
xbrli:shares
|
33,815
xbrli:shares
|
152,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
15,273
xbrli:shares
|